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Category: Law

  • MIL-OSI Security: Port aux Basques — Chanel-Port aux Basques RCMP arrests driver for impaired operation at Marine Atlantic Ferry Terminal

    Source: Royal Canadian Mounted Police

    Following the report of a suspected impaired driver at the Marine Atlantic Ferry Terminal in Port aux Basques on March 28, 2025, a 41-year-old man from Nova Scotia was arrested by Chanel-Port aux Basques RCMP.

    Shortly before 10:00 p.m. on Friday, RCMP received the report of a suspected impaired driver who was in the line-up to board the ferry at the Marine Atlantic Ferry Terminal. Police attended the area, located the described vehicle and spoke to the driver who failed a roadside breath test. The man was arrested for impaired operation, was transported to the detachment and provided further breath samples that were above the legal limit. He was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.

    The vehicle was seized and impounded and the man’s licence was suspended.

    RCMP NL thanks those who report suspected impaired drivers and continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: Caldwell County, Kentucky Man Sentenced to 25 Years in Federal Prison for Child Pornography Charges

    Source: Office of United States Attorneys

    Bowling Green, KY – A Caldwell County, Kentucky man was sentenced yesterday to 25 years in federal prison for multiple child pornography charges.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to court documents, William Guill, 50, was sentenced to 25 years in prison, followed by a life term of supervised release, for four counts of sexual exploitation of children, one count of distribution of child pornography, one count of possession of child pornography, and one count of transfer of obscene material to a minor. Guill recorded himself engaged in sexual acts with two minor girls and used an online social media application to distribute child sexual abuse material and send nude images of himself to one of the minors.  

    Guill was also ordered to pay $6,000 in restitution to victims.

    There is no parole in the federal system.   

    This case was investigated by HSI and KSP.

    Assistant U.S. Attorney A. Spencer McKiness prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.  For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    ###   

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: Former southern Illinois police chief pleads guilty to corruption charges

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A former Wayne City police chief appeared in federal court Monday and admitted to selling forfeited items confiscated by the department for his personal benefit.

    Anson Fenton, 46, of Belle Rive, pleaded guilty to one count of misapplication of property from federally funded programs and one count of interstate transportation of stolen property.

    “The U.S. Attorney’s Office strongly supports our police, but we must take decisive action when things like this happen,” said U.S. Attorney Steven D. Weinhoeft. “By taking unauthorized possession of forfeited property for his personal benefit, the defendant used his position of trust as police chief to deceive the community he was sworn to protect.”

    Asset forfeiture is a legal process to confiscate the means or proceeds of a crime and can apply to money, vehicles, real estate and more. Wayne City stores forfeited items at the Wayne City Police Department until city officials pass an ordinance to authorize the sale of the property.

    As police chief, Fenton was responsible for safeguarding, documenting and preserving property within the care, custody and control of the Wayne City Police Department.

    “No one is above the law, especially those charged with upholding the law, and the Illinois State Police will continue to work with our partners in law enforcement at all levels to protect the public’s trust,” said ISP Director Brendan F. Kelly.

    According to court documents, Fenton sold two motorcycles, a 2017 Harley-Davidson and a 2000 Harley-Davidson, valued at more than $5,000 and kept the proceeds without authorization from the Wayne City Board of Trustees.

    He also traded one 2022 Suzuki Hayabusa motorcycle for a 1991 Ford Mustang for his personal benefit. He admitted to driving the Suzuki over state lines to complete the sale from Wayne City to Alexandria, Virginia.

    For the charges, Fenton could face up to 10 years’ imprisonment and fines up to $250,000 per count. His sentencing hearing is scheduled for 10:30 a.m. on July 30 at the federal courthouse in East St. Louis.

    Wayne City is a village in Wayne County in the Southern District of Illinois.

    The Illinois State Police is leading the investigation. Assistant U.S. Attorney Kathleen Howard is prosecuting the case.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: Florida Woman Convicted of Embezzling from Car Dealership

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that SEHRELINA TARDO (“TARDO”), age 36, from Tallahassee, Florida, pled guilty on March 26, 2025 to wire fraud, in connection with an embezzlement scheme.

    According to court documents, from November of 2018 through May of 2023, TARDO was a senior accountant at a car dealership in New Orleans, where she embezzled customer cash down payments and deposits, taking the funds for herself.  TARDO hid her theft by creating fake journal entries of customer transactions on her employer’s books and records.  Under the terms of the plea agreement, TARDO agreed to pay restitution of $535,750.77 to her former employer.

    The Honorable Jane Triche Milazzo set sentencing for June 25, 2025.

    At sentencing, TARDO faces up to twenty years in prison, followed by up to three years of supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation.  Assistant United States Attorney Nicholas D. Moses, Healthcare Fraud Coordinator and member of the Financial Crimes Unit, is in charge of the prosecution.

     

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI: First Bank Announces First Quarter 2025 Earnings Conference Call

    Source: GlobeNewswire (MIL-OSI)

    HAMILTON, N.J., April 01, 2025 (GLOBE NEWSWIRE) — First Bank (Nasdaq Global Market: FRBA) invites participation in a conference call to discuss the Company’s financial and operating performance during its first quarter ending on March 31, 2025.

    Event: Earnings Conference Call – First Quarter 2025
       
    When: Wednesday, April 23, 2025 at 9:00 a.m. Eastern Time
       
    Access: Conference Call Dial-In:             (800) 715-9871  (toll free)
       
      Conference Call Access Code:  3909613
       

    Patrick L. Ryan, President and Chief Executive Officer, Andrew L. Hibshman, Chief Financial Officer, Peter J. Cahill, Chief Lending Officer, and Darleen Gillespie, Chief Retail Banking Officer will provide an overview of first quarter 2025 results. The management presentation typically lasts approximately fifteen to thirty minutes, followed by investor questions and discussion. The Company’s first quarter results will be released after the market closes on Tuesday, April 22, 2025 and will also be available in the “Investor Relations” section of the Company’s website. Conference replay information is also available on the Company’s website, www.firstbanknj.com.

    About First Bank
    First Bank is a New Jersey state-chartered bank with 26 full-service branches in Cinnaminson, Delanco, Denville, Ewing, Fairfield, Flemington, Hamilton, Lawrence, Monroe, Pennington, Randolph, Somerset, Trenton, Williamstown, and Morristown, New Jersey, Doylestown, Trevose, Warminster, West Chester, Paoli, Malvern, Coventry, Devon, Lionville, Media, Pennsylvania, and Palm Beach, Florida. With $3.78 billion in assets as of December 31, 2024, First Bank offers a traditional range of deposit and loan products to individuals and businesses mainly throughout the New York City to Philadelphia corridor. First Bank’s common stock is listed on the Nasdaq Global Market exchange under the symbol “FRBA”.

    Contact
    Andrew L. Hibshman, Executive Vice President and CFO
    (609) 643-0058, andrew.hibshman@firstbanknj.com

    The MIL Network –

    April 2, 2025
  • MIL-OSI Security: Multi-Million Dollar Money Laundering Conspiracy Leader Pleads Guilty

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Adanegbe Gift Osenmwenkhae (Gift), 39, of Upper Marlboro, Maryland, pled guilty to serving as manager and supervisor of a large, multi-member, money laundering conspiracy. The group laundered more than $20 million in fraudulent proceeds.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI), Washington, D.C. Field Office; Acting Special Agent in Charge George Golliday, Environmental Protection Agency, Office of Inspector General (EPA-OIG); and Special Agent in Charge Ken DeChellis, Department of Defense, Office of Inspector General, Defense Criminal Investigative Service – Cyber Field Office (DCIS).

    According to the plea agreement, beginning in 2021, and continuing into February 2024, Gift conspired with Yahya Sowe, aka “Cash,” Gedeon Agbeyome, Victor Killen, Areal Harris, Bright Boateng, Faizou Gnora, Emily Gil Arias, Fatoumata Boiro, Lawrence Ogunsanwo, Lakeisha Parker, Martin Ogisi, Blondel Ndjouandjouaka, Kevin Colon, Lorena Perez Herrera, and others to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the wire-fraud schemes. 

    Gift supervised and exercised significant managerial control over the money laundering conspiracy and facilitated the laundering of more than $20 million in stolen proceeds from at least 15 different victims.  Victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others.  

    According to the plea agreement, Gift used and controlled several different encrypted electronic communication accounts to supervise and manage the money laundering conspiracy. As supervisor, Gift directed and worked with members of the conspiracy to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of their shell entity; and receive and launder fraud proceeds. Additionally, Gift helped coordinate the flow of fraudulent proceeds through various bank accounts and determine how to split funds between each member of the conspiracy as payment for their role in the conspiracy.

    Gift is facing a maximum sentence of 20 years in federal prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Matthew J. Maddox has scheduled sentencing for June 30, 2025, at 10 a.m.

    U.S. Attorney Hayes commended the HSI led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, IRS-CI, EPA-OIG, and DCIS for their work in the investigation and recognized the Anne Arundel County, Prince George’s County, and Montgomery County Police Departments for their assistance.  Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who are prosecuting the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

     

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: Law Enforcement Arrests Man for Making Death Threats Toward Federal Official and MPD Officer

    Source: Office of United States Attorneys

                WASHINGTON – Robert Andrew Cooper, 68, of Washington D.C., was arrested today and charged in a two-count federal indictment with repeatedly making threatening phone calls, in December 2024, during which he allegedly said he intended to kill a federal official and an officer of the Metropolitan Police Department.

                The charges were announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Cooper is charged with two counts of interstate communications with a threat to kidnap or injure. He will make an initial appearance at 1:30 p.m. today.

                The case is being investigated by the FBI. It is being prosecuted by Assistant U.S. Attorney Brendan Horan.

                An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Africa: BMA reflects on progress made since its establishment 

    Source: South Africa News Agency

    BMA reflects on progress made since its establishment 

    While challenges remain, progress has been made in strengthening South Africa’s border management systems, Commissioner of the Border Management Authority (BMA), Dr Michael Masiapato, said on Tuesday.

    “Beside the administrative successes relating to the establishment of the new organisation, there are operational successes, worth mentioning,” he said.

    Some of the successes since the authority’s establishment in April 2023, include intercepting stolen vehicles. The authority also successfully managed the movement of heads of state and government technocrats from all over the world as well as a higher number of journalists for the BRICS Summit that the country hosted in August 2023. 

    “We were able to apprehend or arrest over 468 000 individuals who were attempting to enter the country illegally since 1 April 2023,” he said, adding that 2 344 wanted criminals were also arrested. 

    Additionally, over 262 explosives used in the explosion of rocks during illegal mining operations and the blowing up of cash-in-transit vehicles were also confiscated.

    “The establishment of the BMA sought to create a single authority to effect border law enforcement with a single command and control. Contrary to what some people consider to be the functions of the Border Management Authority, our function is not just about stamping passports at the ports of entry,” Masiapato said.

    The Commissioner was speaking at the High-Level Colloquium on Migration, in Pretoria.

    He said the BMA exists to secure South Africa’s borders and concurrently facilitate legitimate movement of people and goods in all ports of entry and border law enforcement areas. The BMA Act provides for the BMA to collaborate with relevant stakeholders in executing its border law enforcement functions in the Ports of Entry and the Border Law Enforcement areas.

    “The Border Management Authority plays a crucial role in facilitating the smooth movement of people, goods, and services across borders while ensuring the safety and security of the country,” he said.

    The authority also works to prevent the introduction of invasive species, pests and diseases that can harm the environment and ecosystem.

    “We also ensure that all imports and exports comply with environmental regulations, such as the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). The BMA also monitors the movement of hazardous waste across borders to prevent illegal dumping and ensure compliance with international regulations.

    “We also inspect food and water imports to ensure they meet international health standards and regulations. We also monitor the movement of vectors, such as mosquitoes and ticks, to prevent the spread of vector-borne diseases,” the Commissioner explained.

    He told those attending the colloquium that the authority is most known for its immigration function.

    “In this regard, the BMA inspects travel documents, such as passports and visas, to ensure they are authentic and valid. We also monitor the movement of people to ensure compliance with immigration regulations and laws,” he said.

    In the last 24 months, the BMA has screened millions of travellers for infectious and communicable diseases and “those we picked up with diseases have been referred to medical facilities for further medical attention.”

    Masiapato said despite the achievements, challenges exist.

    “Illegal migration, human trafficking and transnational organised crime continue to pose serious threats to our national security and public safety,” he said.

    In June 2013, Cabinet made the decision to establish a Border Management Agency under the guidance of the Department of Home Affairs.

    President Cyril Ramaphosa launched the Border Management Authority on 5 October 2023, in Musina, Limpopo. – SAnews.gov.za

    Edwin
    Tue, 04/01/2025 – 14:29

    299 views

    MIL OSI Africa –

    April 2, 2025
  • MIL-OSI USA: Former mayor of Les Irois, Haiti convicted of visa fraud

    Source: US Immigration and Customs Enforcement

    BOSTON – The former mayor of Les Irois, Haiti was convicted March 28 by a federal jury in Boston of illegally obtaining a permanent resident card, commonly referred to as a green card, by means of a false statement. A U.S. Immigration and Customs Enforcement investigation found he concealed the fact that he ordered and carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.

    Jean Morose Viliena, 52, was convicted of three counts of visa fraud. Sentencing is scheduled for June 20, 2025. Viliena was indicted by a federal grand jury in March 2023.

    “Viliena knowingly lied to conceal his violent past, deceiving immigration authorities to come to the United States. The brave witnesses who came forward to testify in this case relayed their experiences of extreme violence and oppression committed by Viliena and his associates. Thanks to their testimony, his fraud has been uncovered, and he will now face consequences for his violence and deception,” said ICE Homeland Security Investigations Special Agent in Charge New England Michael J. Krol.

    “The political corruption and violence that the people of Haiti endured at the direction of Jean Morose Viliena, is appalling,” said United States Attorney Leah B. Foley. “The United States is not where you come to hide from your crimes. Today’s conviction is proof that running away from your crimes and lying to federal officials will catch up to you. I applaud the courage of the witnesses who spoke up about the abuse they suffered as a result of Viliena.”

    “Today a jury found that Jean Morose Viliena lied his way into gaining entrance into the United States after committing unspeakable acts of violence in Haiti,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will not stand for human rights violators illegally entering and roaming the streets of our communities. Thank you to the brave victims and witnesses who helped our law enforcement partners and prosecutors begin to hold Viliena accountable for his crimes.”

    “The men and women of CBP work diligently alongside our federal, state, and local law enforcement partners to ensure the safety of the people in our communities. Emigrating to the United States is a privilege and if you conceal your criminal conduct to deceive your way into this country, you will ultimately be detected, held accountable and brought to justice,” said Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office.

    According to court documents, Viliena was the mayor of Les Irois, Haiti from December 2006 until at least February 2010. As a candidate and as mayor, Viliena was backed by a political machine called Korega, which exerts power throughout the southwestern region of Haiti through armed violence. Viliena personally supervised his mayoral staff and security detail and led an armed group in Les Irois aligned with Korega. Under Viliena’s direct supervision, the Korega militia enforced Viliena’s policies by various means, including by targeting political opponents in Les Irois through armed violence.

    According to the indictment, as mayor, Viliena was involved in several instances of violence. The first occurred July 27, 2007 when a witness spoke at a judicial proceeding in Les Irois on behalf of a neighbor who had been assaulted by Viliena. In reprisal for that testimony, that evening, Viliena led an armed group to that witness’ home, where Viliena and his associates shot and killed the witness’ younger brother, and then smashed his skull with a large rock before a crowd of bystanders.

    The second incident occurred in or around April 2008, when a group of local journalists and activists founded a community radio station. According to court documents, Viliena opposed establishment of the radio station and, on April 8, 2008, mobilized members of his staff and the Korega militia to forcibly shut down the radio station and seize its broadcasting equipment. At that time, Viliena distributed firearms to the Korega militia members, some of whom also carried machetes and picks.

    On the day of the attack on the radio station, Viliena pistol-whipped an individual with his gun and struck him with his fists. When the individual tried to flee, Viliena ordered one of his associates to shoot and kill him. Shots were fired which hit the individual in the leg. The individual spent several months in various hospitals and his leg was later amputated above his knee. Another individual, also a citizen of Haiti, became a target of Viliena because of his association with the radio station. On the day of the attack of the radio station, that individual was present and when he tried to flee, he was hit by a bullet in the face. He required months of intensive medical treatment, including two surgeries to extract shotgun pellets from his face, which left him permanently blind in one eye. According to court documents, pieces of shotgun pellets remain in the individual’s scalp and arms.

    On June 3, 2008, Viliena presented himself at the U.S. Embassy Consular Office in Port au Prince, Haiti where he applied for a visa to enter the United States. The form specifically requires that each applicant state whether they have “ordered, carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.” Viliena falsely responded that he had not. Viliena thereafter swore before a U.S. Consular Officer that the contents of the application were true and signed the application. According to court documents, the U.S. Department of State approved Viliena’s visa application.

    On July 14, 2008, Viliena entered the United States and was later granted lawful permanent residence status and received a permanent resident card. Viliena used his permanent resident card on numerous occasions to enter the United States.

    The charge of visa fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000.

    The investigation was led by ICE HSI New England and CBP New England with the Department of State’s Diplomatic Security Service Boston Field Office and the U.S. Citizenship and Immigration Service Fraud Detection and National Security Division. This matter was investigated with the assistance of the Justice Department’s Office of International Affairs and the Human Rights Violators and War Crimes Center. Valuable assistance was provided by the Malden Police Department.

    The Human Rights Violators and War Crimes Center is led by ICE and leverages the expertise of criminal investigators, attorneys, historians, intelligence analysts and federal partners to provide a whole of government approach to prevent the U.S. from becoming a safe haven for individuals who commit war crimes, genocide, torture and other human rights abuses around the globe. Currently, ICE has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. The center has issued more than 79,000 lookouts since 2003, for potential perpetrators of human rights abuses and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    Individuals can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week by dialing 866-DHS-2-ICE or (866-347-2423) or completing the online tip form. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    MIL OSI USA News –

    April 2, 2025
  • MIL-OSI Australia: Equity Fund reaches $1.5 million milestone

    Source: Northern Territory Police and Fire Services

    The funding distributed to date has supported 2591 students from 1225 Canberra families.

    Just over one month into the 2024 school year and the ACT Government has provided more than $1.5 million to eligible Canberra parents and carers through its Future of Education Equity Fund.

    The funding distributed to date has supported 2591 students from 1225 Canberra families.

    The fund helps ACT students from eligible families access everyday essentials to assist with their education and wellbeing.

    This includes as book packs, uniforms and excursions, sport equipment and activities, tuition, and music lessons.

    It supports financially disadvantaged families with students who are enrolled in preschool through to Year 12 in any ACT school.

    Payments are:

    • $400 for preschool students
    • $500 for primary school students
    • $750 for high school and college students

    Having such items and services, that they otherwise might not have, helps students fully engage with their education.

    Last year the Fund supported 5000 students, with more than $2.9 million disbursed.

    Applications for the 2024 school year will remain open until 29 November 2024.

    Find information about the fund, and a link to apply online.


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    MIL OSI News –

    April 2, 2025
  • MIL-OSI Australia: Meet the 2024 ACT Women’s Awards winners

    Source: Northern Territory Police and Fire Services

    Winners Glenda Stevens, Joanne Farrell and Mijica Lus

    The recipients of the 2024 ACT Women’s Awards have been announced.

    The awards recognise women and gender diverse people who have made an outstanding contribution to the lives of women and girls in the ACT.

    Meet the 2024 ACT Women’s Awards winners:

    2024 ACT Woman of the Year: Joanne Farrell – Founder and Director, Build Like a Girl

    Joanne (Jo) Farrell is a champion for women in the building industry.

    In 2020, she founded Build Like a Girl, a not-for-profit program that supports women of all backgrounds and ages to work in trades. Since then, Jo has helped 33 women gain full-time employment. She regularly assists with programs, initiatives and services aimed at improving the participation rate of women in trades, which is currently just 2 per cent.

    “I’m really honoured to be nominated and recognised for the work,” Jo said.

    “I just turn up every day and try and do the work and promote the industry for other women to work in and try and change the negative cultural behaviour we have across the board.

    “For me it is a recognition of that work and hopefully other women feel encouraged to come and work in our industry with us.”

    Jo is not only the recipient of 2024 ACT Woman of the Year but was also named 2024 ACT Australian of the Year.

    2024 ACT Senior Woman of the Year: Glenda Stevens – CEO, Fearless Women

    Glenda is a community leader and expert in a range of social policy areas.

    Glenda started Fearless Women, a program that provides girls and young women in the ACT with a support service to help them find their voice. It offers short-term counselling, equips girls and women with the tools and resources they need, and offers longer term mentoring support.

    “It’s really exciting to see a young person who was frightened and stressed to be able to feel the exhilaration of achieving something,” Glenda said.

    “For her to feel that sense of achievement and satisfaction is really good for her growth, and it’s good for all of us because we’re receiving the benefits of a wonderful young person.”

    2024 ACT Young Woman of the Year: Mijica Lus – Founder, Aurosokwo Project

    For the last six years, Mijica Lus has volunteered her time and effort with various not-for-profits in the ACT in areas of education, media, health care and human services.

    Mijica leads the Aurosokwa Project, which supports multicultural communities through cross collaboration.

    “If it’s helping with food pantries, decreasing homelessness, supporting mental health initiatives and youth services as well, that’s what the project is about,” Mijica said.

    “I’m really excited to contribute to a city that has given me so much, and this is one way of showing my appreciation.”

    2024 ACT Woman of the Year – Special Commendation Award: Delfina Shakespear, football match official

    Delfina Shakespear is a National and State-level Football Match Official. She volunteers as a mentor, educator, and administrator, and provides strategic advice to Capital Football.

    She is committed to empowering the next generation of female referees.

    Delfina fearlessly speaks up against abuse and poor treatment faced by referees. She actively promotes cultural change through media engagement and initiatives like Reduce Abuse.

    “Seeing the girls and women that I’ve mentored succeed, strive for their goals and push through all the challenges is the most rewarding thing,” Delfina said.


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    MIL OSI News –

    April 2, 2025
  • MIL-OSI Australia: Story Dogs return to Libraries ACT

    Source: Northern Territory Police and Fire Services

    Year 7 student Sara is benefiting from reading sessions with Story Dog Lucky and his owner, Ron.

    Year 7 student Sara has never felt comfortable reading in front of her class.

    The Lanyon High School student would avoid it at all costs. That is, until her mother discovered the Story Dogs program at Libraries ACT.

    The program is ideal for reluctant readers or those facing reading challenges.

    It pairs a student with a trained dog and their volunteer owner, creating a relaxed, supportive environment for reading aloud.

    Sara attends Tuggeranong Library on Friday afternoons to read to Lucky, a 21-month-old golden retriever.

    ‘I like the experience and since I don’t generally like reading in front of other people, I like reading in front the dog,” Sara said.

    “It makes the experience a bit calmer. I am happy to keep doing this for a while.”

    After only two sessions, Sarah’s mum, Rae, has noticed a difference.

    “At school she always refused to talk in front of the class, but I have definitely seen a change,” Rae said.

    “She finds the dog listens. It doesn’t judge and it’s fun. She might now associate the dog with talking out loud and this has really helped for someone who refuses to stand up and read.”

    During her session, Lucky rests by Sara as she makes her way through a pile of story books.

    Though concentrating hard, she touches and pats him as she reads.

    Lucky’s owner, Ron, a retired public servant, listens but remains quiet.

    “It’s great doing this. Last week, we had a little girl come in who is dyslexic and she just sat there on the rug with Lucky and held onto him the whole time. She started off a bit hesitant but after a minute she was right. It really calmed both her and him. Lucky is new to this too, so they were both learning at the same time,” Ron said.

    “I used to coach football, so I know the satisfaction of being able to teach kids.”

    The Story Dogs program is available for children aged 7–12 at Tuggeranong, Dickson and Gungahlin libraries.

    Each child gets 20 minutes of one-on-one reading time with a Story Dog, under the watchful eye of a friendly volunteer like Ron.

    Students who feel anxious or stressed during learning activities can find the presence of a furry friend reassuring.

    Reading to a Story Dog can:

    • promote relaxation
    • lower blood pressure
    • eliminate fear of judgement
    • allow children to learn at their own pace.

    “It’s wonderful to see the progress and you get as much out of it yourself as for anyone else,” Ron said.

    Story Dogs sessions require bookings and are held during school terms at:

    • Gungahlin Library: Wednesdays, 4:00pm to 5:20pm
    • Dickson Library: Fridays, 4:00pm to 5:20pm
    • Tuggeranong Library: Fridays, 4:00pm to 5:20pm.

    Registrations open seven days in advance.

    Further resources

    Register your child for a Story Dog session

    Canberra dog-owners interested in volunteering with the program can contact Story Dogs.


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    MIL OSI News –

    April 2, 2025
  • MIL-OSI Australia: 2024 ACT Women’s Awards almost here

    Source: Northern Territory Police and Fire Services

    Finalist Mijica Lus is the Founder of the Aurosokwo Project.

    The 2024 ACT Women’s Awards will be announced on Thursday 7 March.

    The awards recognise those who have demonstrated an outstanding contribution to improving the status and lives of girls and women in the ACT.

    They celebrate the achievements of women who are excelling in their field and making a significant impact in helping girls and women achieve their full potential.

    The award categories are:

    • ACT Woman of the Year
    • Senior Woman of the Year (aged over 60 years)
    • ACT Young Woman of the Year (aged between 16 and 24 years).

    Congratulations to the 2024 ACT Women’s Awards’ finalists:

    • Dr Lubna Alam – Co-founder, ALO Enlightened Women
    • Joanne Farrell – Founder and Managing Director, Build Like a Girl
    • Mijica Lus – Founder, Aurosokwo Project
    • Philippa Moss – CEO, Meridian ACT
    • Delfina Shakespear – Football Match Official
    • Glenda Stevens – Founder, Fearless Women
    • Prof Dipti Talaulikar – Founder, Sakhi
    • Selina Walker – Ngunnawal Leader.

    Finalist Delfina Shakespear, an elite match official with Capital Football and Football Australia, thinks the annual awards are important.

    “It enables women to have a platform to talk about what they do, because as women sometimes we go about our business and don’t really talk about it more broadly,” she said.

    Fellow nominee Professor Dipti Talaulikar, a clinical haematologist and professor at the ANU, as well as being the Founder of Sakhi said: “I was very touched with the nomination when I first heard about it. But the journey, the support that the government and the ACT’s Women Office provides is just amazing. The things you get to learn, the other women you get to meet, to hear their stories is just absolutely amazing. So, if you know anyone who is doing good work in the community, please nominate them.”

    For more information on the ACT Women’s Awards and Honour Roll, visit ACT Woman of the Year and Honour Roll – ACT Government

    Dr Lubna Alam – Co-founder, ALO Enlightened Women

    Joanne Farrell – Founder and Managing Director, Build Like a Girl

    Philippa Moss – CEO, Meridian ACT

    Delfina Shakespear – Football Match Official

    Glenda Stevens – Founder, Fearless Women

    Prof Dipti Talaulikar – Founder, Sakhi

    Selina Walker – Ngunnawal Leader


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    MIL OSI News –

    April 2, 2025
  • MIL-OSI Australia: Head contractor appointed for southside hydrotherapy facility

    Source: Northern Territory Police and Fire Services

    Construction is expected to be completed by May 2025.

    The new hydrotherapy pool in Canberra’s south is another step closer with Monarch Building Solutions appointed to lead its construction.

    The first sod has now been turned on the site following the recent development approval for the project.

    The construction phase is the next step and comes after extensive consultation and engagement with stakeholders to inform the design of the facility.

    Construction is expected to be completed by May 2025.

    “Monarch Building Solutions is honoured to play a role in enhancing healthcare infrastructure in Canberra,” Director of Monarch Building Solutions Marco Galeotti said.

    “Our team is excited and ready to dive straight into the construction of the new southside hydrotherapy pool and understand the importance of this facility to the local community.”

    Hydrotherapy offers a vital service for a wide range of Canberrans.

    It provides people with mobility issues access to an important form of recreation. It also supports people to better manage chronic pain caused by illnesses such as cancer, migraine, osteoarthritis and arthritis, and it offers the opportunity to help people recover from injury or surgery.

    The southside pool will complement the hydrotherapy pool opened at the University of Canberra Hospital in 2020.

    “Arthritis ACT welcomes the commencement of the building of this essential infrastructure. For people living with chronic pain conditions which includes all types of Arthritis, hydrotherapy is essential both to providing ongoing pain relief as well as a wonderful place to exercise, especially for those that get a lot of pain when exercising,” CEO of Arthritis ACT Rebecca Davey said.

    Find more information on the new pool on the Built for CBR website.


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    MIL OSI News –

    April 2, 2025
  • MIL-OSI USA: Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme

    Source: US State of California

    Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.

    Aron Puretz, 53, of New Jersey, and his son, Chaim “Eli” Puretz, 29, of New Jersey, were sentenced to prison for conspiracy to commit wire fraud affecting a financial institution. Aron Puretz was sentenced to 60 months in prison and ordered to pay $22,235,457 in restitution, and Eli Puretz was sentenced to 24 months in prison and ordered to pay $20,315,457 in restitution.

    Moshe “Mark” Silber, 34, of New York, and Fredrick Schulman, 72, of New York, were also sentenced to terms of imprisonment for their respective roles in a conspiracy to commit wire fraud affecting a financial institution. Silber was sentenced to 30 months in prison, and Schulman was sentenced to 12 months and a day in prison, to be followed by nine months of home confinement.  The restitution amounts for Silber and Schulman will be determined at a later hearing.

    According to court documents, Aron and Eli Puretz were owners of a commercial property, Troy Technology Park, in Troy, Michigan. In September 2020, Aron and Eli Puretz purchased Troy Technology Park for approximately $42 million, before selling or flipping the property to a co-conspirator for approximately $70 million. Aron and Eli Puretz and their co-conspirators provided the lender with falsified documents that included the inflated purchase price. Based on the fraudulent documents, the lender funded a loan for $45 million. To conceal the fraudulent nature of the transaction, Aron and Eli Puretz and co-conspirators arranged for a short-term $30 million loan, which was used to make it appear that they had the funds needed to close on the sale. On Sept. 25, 2020, a title company based in Lakewood, New Jersey, performed two simultaneous closings, one for the true sales price and another for the fraudulent sales price presented to the lender. 

    Separately, Silber and Schulman were managing members of Rhodium Capital Advisors, an entity that was involved in the acquisition and management of Williamsburg of Cincinnati, a large apartment complex in Cincinnati, Ohio. In March 2019, Williamsburg of Cincinnati was acquired for $70 million. However, Silber, Schulman, and other co-conspirators utilized a stolen identity to present a lender and Fannie Mae with a fraudulent purchase-and-sale contract for over $95 million and other fraudulent documents. On March 8, 2019, two closings were performed, one for the true $70 million sales price and another for the fraudulent over $95 million sales price presented to the lenders. Based on the co-conspirators’ false statements, the lender and Fannie Mae funded a loan in excess of $74 million for the purchase of Williamsburg of Cincinnati.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Interim U.S. Attorney Alina Habba for the District of New Jersey; Inspector General Brian M. Tomney of the FHFA-OIG; Postal Inspector in Charge Eric Shen of the USPIS Criminal Investigations Group; and Acting Inspector General Stephen M. Begg of the HUD-OIG made the announcement.

    Trial Attorney Siji Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Martha Nye for the District of New Jersey are prosecuting the case.

    MIL OSI USA News –

    April 2, 2025
  • MIL-OSI Security: Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme

    Source: United States Attorneys General

    Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.

    Aron Puretz, 53, of New Jersey, and his son, Chaim “Eli” Puretz, 29, of New Jersey, were sentenced to prison for conspiracy to commit wire fraud affecting a financial institution. Aron Puretz was sentenced to 60 months in prison and ordered to pay $22,235,457 in restitution, and Eli Puretz was sentenced to 24 months in prison and ordered to pay $20,315,457 in restitution.

    Moshe “Mark” Silber, 34, of New York, and Fredrick Schulman, 72, of New York, were also sentenced to terms of imprisonment for their respective roles in a conspiracy to commit wire fraud affecting a financial institution. Silber was sentenced to 30 months in prison, and Schulman was sentenced to 12 months and a day in prison, to be followed by nine months of home confinement.  The restitution amounts for Silber and Schulman will be determined at a later hearing.

    According to court documents, Aron and Eli Puretz were owners of a commercial property, Troy Technology Park, in Troy, Michigan. In September 2020, Aron and Eli Puretz purchased Troy Technology Park for approximately $42 million, before selling or flipping the property to a co-conspirator for approximately $70 million. Aron and Eli Puretz and their co-conspirators provided the lender with falsified documents that included the inflated purchase price. Based on the fraudulent documents, the lender funded a loan for $45 million. To conceal the fraudulent nature of the transaction, Aron and Eli Puretz and co-conspirators arranged for a short-term $30 million loan, which was used to make it appear that they had the funds needed to close on the sale. On Sept. 25, 2020, a title company based in Lakewood, New Jersey, performed two simultaneous closings, one for the true sales price and another for the fraudulent sales price presented to the lender. 

    Separately, Silber and Schulman were managing members of Rhodium Capital Advisors, an entity that was involved in the acquisition and management of Williamsburg of Cincinnati, a large apartment complex in Cincinnati, Ohio. In March 2019, Williamsburg of Cincinnati was acquired for $70 million. However, Silber, Schulman, and other co-conspirators utilized a stolen identity to present a lender and Fannie Mae with a fraudulent purchase-and-sale contract for over $95 million and other fraudulent documents. On March 8, 2019, two closings were performed, one for the true $70 million sales price and another for the fraudulent over $95 million sales price presented to the lenders. Based on the co-conspirators’ false statements, the lender and Fannie Mae funded a loan in excess of $74 million for the purchase of Williamsburg of Cincinnati.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Interim U.S. Attorney Alina Habba for the District of New Jersey; Inspector General Brian M. Tomney of the FHFA-OIG; Postal Inspector in Charge Eric Shen of the USPIS Criminal Investigations Group; and Acting Inspector General Stephen M. Begg of the HUD-OIG made the announcement.

    Trial Attorney Siji Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Martha Nye for the District of New Jersey are prosecuting the case.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI United Kingdom: Stunning artwork brings community together

    Source: Anglia Ruskin University

    The giant Connecting Worlds mural at ARU’s Chelmsford campus. Photograph by Lawker Media

    A stunning piece of artwork has been created in Chelmsford by local residents and street artists to celebrate the world-leading research being carried out by Anglia Ruskin University (ARU).

    The 36ft wide by 12ft high Connecting Worlds mural has been unveiled on the side of the Marconi building at ARU’s Chelmsford campus facing towards New Street, once home to the world’s first purpose-built radio factory.

    The mural was painted by a group of older members of the Chelmsford community, under guidance from street artists Brave Arts. Research has shown that taking part in artistic activities can boost self-esteem and confidence, improve physical health and lead to better social connections.

    In the mural, the older adults that took part in the project are represented gazing into the eyes of the child, who will be witness to technologies the older people can only imagine today.

    The global perspective illustrates the trade, information and communication routes that criss-cross the world as light beams across its surface.

    The artwork was created over the course of five days, and was the first experience of street art for many of the participants, who were also involved in discussions around how the mural should look.

    This project has been led by Culture Chelmsford, Chelmsford Creative Collective, Anglia Ruskin University, and Chelmsford Council for Voluntary Services (Chelmsford CVS) via UK Shared Prosperity Fund (UKSPF) awarded by Chelmsford City Council to strengthen cultural social prescribing, with 18 small grants awarded for community projects.

    “The idea for the design is based on both the research being done at ARU, and the connection between the older members of our community and the young. Our older volunteers did an absolutely amazing job in bringing the design to life and I know everyone is really proud of the final mural.”

    Founder of the Chelmsford Creative Collective, Candy Joyce

    The mural is part of the launch of the Connecting Worlds research hub, which brings together some of the world-leading research being carried out by academics at ARU and is aimed at making it more accessible to the public.

    “The mural is a stunning piece of work that represents both the global reach of our research, and also our commitment to our local communities.

    “Our new Connecting Worlds research hub highlights that ARU, like many universities in the UK, carries out world-class research that benefits all parts of society.

    “At ARU, this ranges from developing new treatments for cataracts, to helping to save the UK from future food shortages, to highlighting discrimination in the labour market and working to revive endangered languages. We encourage everyone to explore the innovative work being carried at ARU.”

    Professor Yvonne Barnett, Deputy Vice Chancellor for Research and Innovation at ARU

    “We are passionate about supporting projects which strengthen links between creativity, community, wellbeing, and innovation in Chelmsford. We firmly believe that when communities play an active role in shaping cultural decisions, everyone thrives. This inspiring and thought-provoking work developed between local artists and older people in the community stands as a testament to this vision.”

    Culture Chelmsford Chief Executive Claire Gevaux

    MIL OSI United Kingdom –

    April 2, 2025
  • MIL-OSI Security: Ferguson Man Sentenced to 93 Months in Prison for Drug Sales

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man from Ferguson, Missouri who sold fentanyl and methamphetamine to undercover St. Louis County police officers to 93 months in prison.

    Theodise Reece, 37, has been in custody since his arrest on Aug. 30, 2023, bringing the total he will serve for the crime to about nine years.

    After receiving several tips in June of 2023 that Reece was selling illegal drugs, the St. Louis County Police Department set up a series of undercover purchases of drugs, Reece’s plea agreement says. Reece sold $100 worth of fentanyl on June 14, 2023, then $150 worth of methamphetamine six days later, Reece admitted in his guilty plea.

    After making four more undercover purchases and witnessing Reece make another sale, investigators sought a search warrant for Reece’s home. They arrested him during an undercover buy on Aug. 30, 2023, and found a semiautomatic pistol in his car loaded with one chambered round and 18 more in an extended magazine. Inside a satchel slung across his chest, police found nearly 40 grams of fentanyl and 225 grams of meth as well as ecstasy, cocaine base and marijuana. Reece admitted that he sold drugs for a living. Investigators found an AR-style rifle in Reece’s home.

    Reece pleaded guilty in November to three felonies: distribution of fentanyl, possession with intent to distribute methamphetamine and possession of one or more firearms in furtherance of a drug trafficking crime.

    The St. Louis County Police Department Bureau of Drug Enforcement investigated the case. Assistant U.S. Attorney Nino Przulj prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI United Kingdom: Responsibility for all fire functions moves to MHCLG

    Source: United Kingdom – Executive Government & Departments

    News story

    Responsibility for all fire functions moves to MHCLG

    Greater clarity and accountability will be brought to fire and building safety from the transfer of Ministerial responsibility from the Home Office to MHCLG

    Greater clarity and accountability will be brought to fire and building safety from today (1 April) thanks to the transfer of Ministerial responsibility for all fire functions from the Home Office to the Ministry of Housing, Communities and Local Government. 

    Bringing these responsibilities together will strengthen coordination, improve policy implementation, and reinforce the government’s commitment to making homes, buildings and communities safer.  

    The change delivers on a key recommendation from the Grenfell Tower Inquiry’s Phase 2 report, which advised that fire and building safety should be overseen by a single department.  

    The Minister for Building Safety and Local Growth who will be taking on responsibility for fire functions Alex Norris said:  

    “Ensuring the safety of people in their homes and communities is a top priority for this government. By bringing all fire and building safety responsibilities under one department, we are reinforcing accountability, improving coordination, and taking decisive action to protect lives.  

    “I would like to thank Dame Diana Johnson for her work in this important area. I look forward to working with fire and rescue services and key stakeholders to implement the Grenfell Tower Inquiry’s recommendations and drive forward the reforms needed to keep people safe. 

    “This is a significant step in delivering meaningful change, making our buildings safer, and strengthening our country’s resilience for the future.” 

    Policing Minister Dame Diana Johnson said:

    “It has been an honour and privilege to serve as Minister for Fire.

    “I would like to express my utmost gratitude to the brave firefighters in our fire and rescue services, who selflessly dedicate themselves to protecting the public from fire every day.

    “I would also like to thank the government officials and stakeholders from across the sector I have worked with over the past nine months. Their drive to make the sector stronger has been invaluable and I am certain my good friend Alex Norris will also benefit from their advice.”

    Following the publication of the Grenfell Tower Inquiry’s Phase 2 report on 4 September 2024, the Prime Minister acknowledged the failings that led to the tragedy and reaffirmed the government’s commitment to implementing the necessary reforms. This transfer of Ministerial responsibility for all fire functions to the Ministry of Housing, Communities and Local Government represents an important part of this work, and the government will continue to drive forward the necessary reforms to make sure a tragedy like Grenfell can never happen again. 

    Notes to editors: 

    • The Home Office will retain management of the Airwave Service Contract on behalf of the Ministry of Housing, Communities and Local Government and will continue to oversee the Emergency Services Mobile Communications Programme and His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS).

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    Updates to this page

    Published 1 April 2025

    MIL OSI United Kingdom –

    April 2, 2025
  • MIL-OSI USA: Alaska Man Pleads Guilty to Producing Child Pornography

    Source: US State of North Dakota

    An Alaska man pleaded guilty in federal court yesterday to producing child sexual abuse material (CSAM).

    According to court documents, William Steadman, 35, of Juneau, a registered sex offender, enticed a young boy to engage in sexually explicit conduct, which Steadman recorded and posted on the dark web. After the CSAM was posted, law enforcement began working to determine who had created and posted the images. Even though Steadman attempted to hide his identify from law enforcement by using the dark web, a cryptocurrency payment for additional CSAM and thorough analysis of online statements tied to his alias led to his identification and arrest. A search of Steadman’s residence led to the discovery of over 4,000 images and videos of CSAM on his devices.

    Steadman pleaded guilty to one count of production of child pornography. He is scheduled to be sentenced on a later date and faces a mandatory minimum sentence of 25 years in prison and a maximum penalty of 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Michael J. Heyman for the District of Alaska; Special Agent in Charge Glen Peterson of the U.S. Secret Service’s Seattle Field Office made the announcement.

    The Secret Service’s Internet Crimes Against Children Task Force investigated the case.

    Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Mac Caille Petursson for the District of Alaska are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL OSI USA News –

    April 2, 2025
  • MIL-OSI Security: Alaska Man Pleads Guilty to Producing Child Pornography

    Source: Office of United States Attorneys

    An Alaska man pleaded guilty in federal court yesterday to producing child sexual abuse material (CSAM).

    According to court documents, William Steadman, 35, of Juneau, a registered sex offender, enticed a young boy to engage in sexually explicit conduct, which Steadman recorded and posted on the dark web. After the CSAM was posted, law enforcement began working to determine who had created and posted the images. Even though Steadman attempted to hide his identify from law enforcement by using the dark web, a cryptocurrency payment for additional CSAM and thorough analysis of online statements tied to his alias led to his identification and arrest. A search of Steadman’s residence led to the discovery of over 4,000 images and videos of CSAM on his devices.

    Steadman pleaded guilty to one count of production of child pornography. He is scheduled to be sentenced on a later date and faces a mandatory minimum sentence of 25 years in prison and a maximum penalty of 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Michael J. Heyman for the District of Alaska; Special Agent in Charge Glen Peterson of the U.S. Secret Service’s Seattle Field Office made the announcement.

    The Secret Service’s Internet Crimes Against Children Task Force investigated the case.

    Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Mac Caille Petursson for the District of Alaska are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: Serial Robber Pleads Guilty to Multiple Armed Robberies

    Source: Office of United States Attorneys

                WASHINGTON – David Crocker, 25, of Washington, D.C., pleaded guilty to multiple armed robberies and firearms charges stemming from a series of robberies near Anacostia Park in 2023, announced U.S. Attorney Edward R. Martin, Jr., Chief Jessica M. E. Taylor, of the United States Park Police, and Chief Pamela Smith, of the Metropolitan Police Department (MPD).

                Crocker pleaded guilty yesterday in the Superior Court of the District of Columbia to two counts of armed robbery and one count of unlawful possession of a firearm. Crocker also pleaded guilty to unlawfully possessing a silver and black pistol on November 10, 2023. Sentencing is scheduled for June 4, 2025, before the Honorable Andrea Hertzfeld. As part of his sentence, Crocker will be required to register as a gun offender.

                According to the government’s evidence, the defendant robbed two individuals at gunpoint on December 18, 2023, in the vicinity of Anacostia Park. In the first offense, the defendant robbed an individual at gunpoint in the 2200 block of Fairlawn Avenue, SE.  Crocker brandished a black and silver pistol and took the victim’s phone, keys, and wallet before demanding the PINs to the victim’s Cash App account and credit cards.

                Later the same day, the defendant robbed a different individual on the Anacostia Railroad Bridge.  Crocker brandished the same silver and black pistol and took the victim’s bicycle, cell phone, keys, and wallet.  The defendant again demanded the PINs to the victim’s Cash App account and credit cards. United States Park Police officers stopped and arrested Crocker moments later. They recovered the proceeds of the robbery and the silver and black pistol from the defendant.

                This case was investigated by the United States Park Police and the Metropolitan Police Department. This case is being prosecuted by Assistant U.S. Attorney Kraig Ahalt for the U.S. Attorney’s Office for the District of Columbia.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Security: FBI Boston Warns Quit Claim Deed Fraud is on the Rise

    Source: Federal Bureau of Investigation FBI Crime News (b)

    Landowners and Real Estate Agents Urged to Take Action to Protect Themselves

    The Boston Division of the Federal Bureau of Investigation (FBI) is warning property owners and real estate agents about a steady increase in reports of quit claim deed fraud it has received—scams that have resulted in devastating consequences for unsuspecting owners who had no idea their land was sold, or was in the process of being sold, right out from under them.

    Known as quit claim deed fraud or home title theft, the schemes involve fraudsters who forge documents to record a phony transfer of property ownership. Criminals can then sell either the vacant land or home, take out a mortgage on it, or even rent it out to make a profit, forcing the real owners to head to court to reclaim their property.

    Deed fraud often involves identity theft where criminals will use personal information gleaned from the internet or elsewhere to assume your identity or claim to represent you to steal your property.

    “Folks across the region are having their roots literally pulled out from under them and are being left with no place to call home. They’re suffering deeply personal losses that have inflicted a significant financial and emotional toll, including shock, anger, and even embarrassment,” said Jodi Cohen, special agent in charge of the FBI Boston Division. “We are urging the public to heed this warning and to take proactive steps to avoid losing your property. Anyone who is a victim of this type of fraud should report it to us.”

    Law enforcement and the FBI have been alerted to the fraud at all points in the process and have received reports involving a variety of fraudulent scenarios, including:  

    • Scammers who comb through public records to find vacant parcels of land and properties that don’t have a mortgage or other lien and then impersonate the landowner, asking a real estate agent to list the property. Homeowners whose properties have been listed for sale don’t know it until they’re alerted, sometimes after the sales have gone through.
    • Family members, often the elderly, targeted by their own relatives and close associates who convince them to transfer the property into their name for their own financial gain.
    • Fraudsters known as “title pirates” who use fraudulent or forged deeds and other documents to convey title to a property. Often these scams go undetected until after the money has been wired to the scammer in the fraudulent sale and the sale has been recorded.

    The FBI’s Internet Crime Complaint Center (IC3), which provides the public with a means of reporting internet-facilitated crimes, does not have specific statistics solely for quit claim deed fraud, but it does fall into the real estate crime category. Nationwide, from 2019 through 2023, 58,141 victims reported $1.3 billion in losses relating to real estate fraud. Here in the Boston Division—which includes all of Maine, Massachusetts, New Hampshire, and Rhode Island—during the same period, 2,301 victims reported losing more than $61.5 million.

    • 262 victims in Maine lost $6,253,008.
    • 1,576 victims in Massachusetts lost $46,269,818.
    • 239 victims in New Hampshire lost $4,144,467.
    • 224 victims in Rhode Island lost $4,852,220.

    The reported losses are most likely much higher due to that fact that many don’t know where to report it, are embarrassed, or haven’t yet realized they have been scammed.

    FBI Boston is working with property owners, realtors, county registers, title companies, and insurance companies to thwart the fraud schemes but it’s no easy task. The COVID-19 pandemic changed the way business was and continues to be conducted. More and more people have grown accustomed to conducting real estate transactions through email and over the phone. The remote nature of these sales is a benefit to bad actors.

    Tips for Landowners:

    • Continually monitor online property records and set up title alerts with the county clerk’s office (if possible).
    • Set up online search alerts for your property.
    • Drive by the property or have a management company periodically check it.
    • Ask your neighbors to notify you if they see anything suspicious.
    • Beware of anyone using encrypted applications to conduct real estate transactions.
    • Take action if you stop receiving your water or property tax bills, or if utility bills on vacant properties suddenly increase.

    The FBI can work with our partners to try to stop wire transfers and recover the funds within the first 72 hours. We urge folks to report fraud and suspected fraud to the FBI’s Internet Crime Complaint Center at www.ic3.gov.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI Global: Is the risk of brain injury from contact sports being overstated by the media?

    Source: The Conversation – UK – By Christian Yates, Senior Lecturer in Mathematical Biology, University of Bath

    PeopleImages/Shutterstock

    More and more people are worried about the long-term effects of contact sports on the brain. In football (soccer), studies have found that repeatedly heading the ball can lead to memory problems and an increased risk of serious brain diseases. This has led to rules limiting heading the ball in youth leagues and calls to protect professional players in similar ways.

    In American football, research shows a high number of former players have a brain condition called chronic traumatic encephalopathy (CTE). This has prompted the National Football League (NFL) to change some rules and introduce better safety equipment.

    Rugby, a sport known for its hard collisions, is also becoming more aware of head injuries. As a result, new rules require players to rest after a concussion – and there are stricter rules about preventing head contact during games.

    Some older players are taking legal action because of the brain injuries they suffered. Lawyers are representing over 500 former players from both rugby union and rugby league, claiming that repetitive head impacts during their careers caused long-lasting brain damage.

    The lawyers argue that the sports’ governing bodies failed to protect these former players from the effects of blows to the head.

    A recent BBC article said that “almost two-thirds of the claimants in a concussion lawsuit against rugby league authorities” had symptoms of CTE. Two-thirds is a lot, but is it really that surprising?

    It’s important to remember that the players in this lawsuit are a self-selecting sample. These people have been chosen for inclusion in the class action lawsuit precisely because they have evidence of brain damage. We should expect a high prevalence of conditions like CTE in this sample. So we must be careful not to infer something about all rugby players that is not supported by the data.

    However, perhaps the BBC article is not so troubling, since the condition for selection – that the players were part of the lawsuit – is clearly stated. More problematic are articles in which the conditions for the selection of the studied sample are not so clearly laid out.

    Another BBC article, published in 2023, summarised the results of studies investigating the prevalence of CTE in the brains of deceased rugby players. It reported that “68% of the brains had traces of the brain condition CTE”. This might suggest to readers that CTE is very common among all rugby players.

    In American football, the problem appears to be even more prevalent. In 2017, the BBC ran an article with the headline: Brain disease affects 99% of NFL players in study. The piece led with the sentence: “A study of American football players’ brains has found that 99% of professional NFL athletes tested had a disease associated with head injuries.”

    This sounds extremely alarming and might lead readers to surmise that nearly all professional NFL players will develop CTE. The study also surveyed the brains of college and high-school students, concluding: “Of the 202 total players, 87% were found to have traces of CTE,” giving the impression that most American football players at all levels might expect to develop CTE.

    Selection bias

    CTE research is difficult because the disease can only be diagnosed by examining samples of a patient’s brain tissue after their death. Consequently, for the NFL study, researchers at the Boston University School of Medicine, who conducted the research, drew their sample from the VA Boston Healthcare System’s “brain bank”.

    The bank, established to better understand the long-term effects of repetitive head trauma, holds hundreds of donated brains potentially damaged through sporting or military activities.

    And herein lies the problem. Many of the brains held in the bank were donated by families who suspected that their loved ones had CTE. The study hugely overrepresented players who were likely to have CTE in comparison to the general American football-playing population.

    To their credit, the scientists who conducted this research were at pains to point out their sample was not representative and should not be used to draw population-level conclusions.

    In particular, the conclusion that many sports fans reading the headlines will have come to – that a huge proportion of American football players will suffer from CTE – is not supported by the study. Somehow, that message got lost between the research article and the media’s reporting of it.

    The eye-catching statistics about the prevalence of CTE in rugby players, derived from a study at the University of Glasgow, are the result of a similar misrepresentation of the underlying research. In this case, the brains that were analysed came from three brain banks (from Scotland, the US and Australia).

    All of these repositories take donations of brains from people who were more likely to have suffered from neurological conditions, and so are unlikely to be representative of the underlying population of ruby players.

    The weight of evidence linking repetitive blows to the head to brain harm (particularly to CTE) is growing stronger. Studies comparing footballers to the general population show the increase in neurological conditions among football players is probably not a statistical fluke.

    However, if we seek to truly understand the risks of undertaking these contact sports, loved by billions, then we need to look beyond the startling headlines. Selection bias, caused by a disparity in the reasons why brains are donated for study, means it’s not enough just to sample from the brains we have available in order to establish an estimate of the prevalence of such diseases.

    Instead, we need to understand who is missing from the studied population, and use that information to infer how a potentially biased sample might cause the statistics we read in the headlines to be unrepresentative.

    Christian Yates does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Is the risk of brain injury from contact sports being overstated by the media? – https://theconversation.com/is-the-risk-of-brain-injury-from-contact-sports-being-overstated-by-the-media-253378

    MIL OSI – Global Reports –

    April 2, 2025
  • MIL-OSI USA: Attorney General Bonta, Assemblymember Haney Unveil Legislation to Protect 17 Million Californians From Unfair Rent Fees

    Source: US State of California Department of Justice

    AB 1248 seeks to protect tenants from unfair and unpredictable fees  

    OAKLAND — California Attorney General Rob Bonta, Assemblymember Matt Haney (D-San Francisco), and a prominent coalition of organizations today unveiled Assembly Bill 1248 (AB 1248), legislation that seeks to protect tenants from unpredictable and costly housing fees. In recent years, some landlords have adopted the practice of charging separate piecemeal fees in addition to the rent, which can cost tenants hundreds of dollars more each month on top of the base rent. This practice hinders tenants’ financial stability and ability to budget for housing and other needs — and hurts landlords who do not charge these fees by putting them at a competitive disadvantage and creating an unfair marketplace. The practice of charging separate piecemeal fees has become even more rampant since the enactment of California’s Tenant Protection Act (TPA), which provides statewide rent-increase protections. AB 1248 aims to prevent landlords from unbundling housing services — many of which have traditionally been covered by rent — and then charging additional, often mandatory, fees for those services. AB 1248 makes clear that landlords cannot play games with state rent caps by charging fees that amount to shadow rent increases or advertise a deceptively low rent. By prohibiting added fees, AB 1248 will help ensure that tenants’ housing payments remain stable and predictable, and that people can compare true costs when searching for housing within their budget. 

    “When landlords tack on fees on top of rent it makes it almost impossible for families to compare housing costs or plan for monthly expenses. As it stands, the scarcity and high cost of housing means California’s 17 million renters spend a significant portion of their paychecks on rent, with an estimated 150,000 people at risk of eviction any given month,” said Attorney General Rob Bonta. “The price of housing should be clear to California tenants in the same way that the cost of a concert ticket or a hotel is clear to California consumers. I thank Assemblymember Haney for introducing legislation to ensure California tenants receive the full protection afforded to them by the Tenant Protection Act. AB 1248 will help Californians’ housing payments remain straightforward, stable, and predictable.”

    “Housing costs in California are already high, and added fees only make it harder for renters to budget and stay financially stable. These unfair and unpredictable costs are nothing more than a scam that drives up housing expenses and leaves tenants paying far more than they expected,” said Assemblymember Matt Haney (D-San Francisco). “AB 1248 ensures fairness by making sure the rent tenants agree to is the rent they actually pay. This bill will help protect Californians from misleading pricing practices and create a more honest and predictable rental market.”

    “Unfair fees in the rental housing market have exploded in recent years — far too many consumers feel the crushing burden of all these unpredictable fees on a monthly basis,” said Robert Herrell, Executive Director of the Consumer Federation of California. “This bill by Assemblymember Haney will dramatically improve consumer protections so renters don’t get taken advantage of. We are proud to co-sponsor this bill with Attorney General Bonta and other leading consumer housing advocates.”

    “Low-income renters need certainty in their monthly rent payments. Most of these tenants are already severely rent-burdened and struggling to retain their housing. The exploitive practice of adding on fees after a lease has already been signed or charging for services that had previously been included in rent makes it even harder for people to stay housed,” said Brian Augusta, Legislative Advocate, California Rural Legal Assistance Foundation. “We are proud to co-sponsor this measure with the Attorney General and the Consumer Federation and thank Assemblymember Haney for authoring it.” 

    Co-authored by Attorney General Bonta during his time as a state assemblymember, the Tenant Protection Act (TPA) was signed into law by Governor Gavin Newsom in 2019. It created significant statewide protections for most tenants, including by limiting rent increases and prohibiting landlords from evicting tenants without just cause. Under the TPA, landlords cannot raise the gross rental rate more than 10% total or 5% plus the percentage change in the cost of living – whichever is lower – over a 12-month period.

    Particularly since enactment of the TPA, an increasing number of landlords, including large corporate landlords, are charging tenants a proliferation of separate fees, including for services that should be and have historically been covered by the rent. For example, some landlords charge monthly fees for pest control, “trash concierge” services, and Ratio Utility Billing System (RUBS) fees where tenants are charged for a portion of the building’s utilities, like water and sewer, based on a complex formula with little transparency and that landlords can often change at any time, resulting in charges that can vary widely from month to month. These fees can add up to hundreds of dollars each month on top of rent.

    By engaging in this practice, these landlords place significant burdens on tenants, including uncertainty about monthly housing costs due to variable or increasing fees, and create an unfair and confusing marketplace for prospective tenants and honest landlords — particularly small “mom and pop” landlords — who don’t engage in this deceptive pricing practice. If the combination of rent increases and new fees exceed the TPA’s rent cap, these landlords are also violating California law. 

    With the number of various fee and fee increases, it may be difficult for tenants to keep track of their monthly payments. When a landlord applies a tenant’s payment to late fees or other obligations before applying it to the rent and then charges a late fee because they consider the rent to not be fully paid, it can create a spiral of rent debt for the tenant, which increases the risk of eviction for nonpayment of rent.

     AB 1248 would: 

    • Require landlords to include all costs in the rent rather than charging separate fees.
    • Create more predictable housing costs for existing tenants by preventing landlords from adding new fees during a tenancy.
    • Require landlords to apply a tenant’s rent payment to their rent first, which will help prevent landlords from creating a debt spiral for tenants.

    Text of this legislation can be found here.

    MIL OSI USA News –

    April 2, 2025
  • MIL-OSI Global: Why a presidential term limit got written into the Constitution – the story of the 22nd Amendment

    Source: The Conversation – USA – By Mark Satta, Associate Professor of Philosophy and Law, Wayne State University

    No president other than Franklin D. Roosevelt has held office for more than two terms. Walter Leporati/Getty Images

    Only one person, Franklin Delano Roosevelt, has ever served more than two terms as president of the United States. This is for two reasons.

    First, prior to Roosevelt’s election to a third term in 1940 there was a longstanding American tradition that presidents not serve more than two terms.

    This tradition was established by the decisions of early presidents such as George Washington, Thomas Jefferson and James Madison not to seek a third term. This tradition was later adopted by other presidents.

    Second, after Roosevelt died in office in 1945 during his fourth term, Congress and the people of the United States decided to turn the long-standing tradition that presidents should not serve more than two terms into a part of constitutional law.

    This was done through the passage and ratification of the 22nd Amendment, which became part of the U.S. Constitution in 1951.

    Only after the death of President Franklin Roosevelt, who died in 1945 in his fourth term and whose casket is seen here, did the U.S. codify the two-term limit on presidents.
    AP photo

    Intent is clear

    The key provision of the 22nd Amendment reads as follows: “No person shall be elected to the office of the President more than twice, and no person who has held the office of President, or acted as President, for more than two years of a term to which some other person was elected President shall be elected to the office of the President more than once.”

    The intent is clear. No one is supposed to serve more than two full terms as president.

    The only way someone can serve more than two terms is if they served less than two years in a previous term in which they weren’t elected president.

    Here’s an example: If a vice president becomes president during the final year of a term because the president died, that vice president could still run for two terms. But that exception is still meant to bar anyone from serving more than a total of 10 years as president.

    It is worth understanding why the two-term tradition was considered so important that it was turned into constitutional law the first time it was violated.

    Starting the tradition

    Commentators often cite George Washington’s decision not to seek a third term as president as establishing the two-term tradition. Political scientist and term limit scholar Michael Korzi gives a lot more credit to the nation’s third president, Thomas Jefferson.

    Jefferson was outspoken in favor of the two-term tradition. As Korzi notes, this was, in part, because “Jefferson saw little distinction between a long-serving executive in an elective position and a hereditary monarch.” In other words, a president without term limits is too much like a king.

    John Trumbull’s portrait of U.S. President Thomas Jefferson, who believed that a president who was willing to break the two-term tradition was too ambitious.
    John Trumbull/GraphicaArtis, Getty Images

    Jefferson saw a president who was willing to break the two-term tradition as power hungry, and he hoped that the American people would not elect such a president. This led him to write in his autobiography in 1821 that “should a President consent to be a candidate for a 3d. election, I trust he would be rejected on this demonstration of ambitious views.”

    Jefferson also worried that without term limits, presidents would stay in office too long into their old age and after they had lost their ability to govern effectively. This led him to write that without term limits, there was a danger that “the indulgence and attachments of the people will keep a man in the chair after he becomes a dotard.”

    Subsequently, presidents tended to abide by the two-term tradition. And in the few cases where presidents decided to seek a third term, their own parties would not give them the nomination.

    That remained true until Roosevelt ran for, and won, both a third and a fourth term as president during World War II.

    The 22nd Amendment

    Roosevelt’s violation of the two-term tradition prompted Congress and the states to turn the tradition into a formal matter of constitutional law.

    A major concern motivating the amendment was the same one that motivated Jefferson: to prevent a president from becoming a king. Multiple members of Congress identified the same concern during congressional sessions in the 1940s.

    Sen. Chapman Revercomb from West Virginia stated that power given to a president without term limits “would be a definite step in the direction of autocracy, regardless of the name given the office, whether it be president, king, dictator, emperor, or whatever title the office may carry.”

    Similarly, Rep. Edward McCowen from Ohio said that the 22nd Amendment would be “a great step toward preventing a dictatorship or some totalitarian form of government from arising.”

    And Rep. John Jennings Jr. from Tennessee stated that only by adoption of the 22nd Amendment “can the people be assured that we shall never have a dictator in this land.”

    Congress passed the 22nd Amendment on March 21, 1947. It took less than four years for the necessary three-fourths of the states to ratify the amendment, which became law on Feb. 27, 1951.

    President Donald Trump has repeatedly talked about getting a third term as president.
    Brendan Smialowski/AFP via Getty Images

    Tyrants and term limit violations

    In the 1980s, political scientist Juan Linz identified that presidential systems are less stable than other forms of democracy, such as parliamentary systems. The difference seems to be that presidential systems concentrate more power in the hands of a single person, the president. This makes it easier to remove the checks and balances that democracies depend on.

    As scholars have noted, violation of presidential term limits and other methods of increasing executive power are a common form of democratic backsliding – state-led debilitation or elimination of the political institutions that sustain a democracy.

    Law professor Mila Versteeg and her colleagues have shown that in recent years presidents around the globe have used various tactics to try to violate presidential term limits. These tactics include trying to amend their country’s constitution, trying to get the courts to reinterpret the constitution, finding a replacement leader who the former president can control once out of office and attempting to delay elections.

    They note that most of the time when a president’s attempt to violate term limits fails it is “because the attempt encountered widespread popular resistance.” They conclude that this finding implies that “broad resistance movements” may be the best means to prevent violation of presidential term limits.

    Mark Satta does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Why a presidential term limit got written into the Constitution – the story of the 22nd Amendment – https://theconversation.com/why-a-presidential-term-limit-got-written-into-the-constitution-the-story-of-the-22nd-amendment-253421

    MIL OSI – Global Reports –

    April 2, 2025
  • MIL-OSI Security: Centralia man sentenced to 10+ years’ imprisonment for possessing firearms as a felon

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A district judge sentenced a Centralia man to 125 months in federal prison for possessing three firearms as a convicted felon in three separate incidents with police.

    Lamar R. Bennett, 33, pleaded guilty in July to three counts of felon in possession of a firearm.

    “Three brushes with the law by one defiant felon—this sentence of more than a decade in federal prison sends a strong message that repeat offenders who defy the law can expect to face certain justice in the federal system,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents, Bennett was convicted as a felon in possession of a firearm in Marion County Circuit Court in 2020, further barring him from legally possessing firearms.

    Bennett was the driver of a vehicle in a single-car crash in Washington County on April 21, 2023. Following the accident, Bennett placed a Smith and Wesson 9-millimeter pistol behind a concrete barrier on the side of the highway. Law enforcement recovered the firearm.

    On Oct. 14, 2023, emergency personnel and law enforcement responded to Bennett’s residence in Jefferson County. Officers observed a Glock 43X pistol in his sweatshirt and recovered the firearm.

    On November 23, 2023, law enforcement tried to conduct a traffic stop on Bennett’s vehicle in Marion County, but he fled. Ultimately, Bennett was apprehended and law enforcement recovered one Ruger SR9C pistol from him.

    “This investigation and sentencing are a direct result of FBI Springfield Field Office’s dedication to disrupting and dismantling violent threats in our territory,” said FBI Springfield Special Agent in Charge Christopher Johnson. “This sentencing is a direct warning to those who continue criminal activity in our area.”

    Following imprisonment, Bennett will serve three years of supervised release.

    The FBI Springfield Field Office, Centralia Police Department and Washington County Sheriff’s Office contributed to the investigation. Assistant U.S. Attorney Jennifer Hudson prosecuted the case.

    MIL Security OSI –

    April 2, 2025
  • MIL-OSI: Local Evictions LLC Launches Innovative Insurance Plan for Landlords

    Source: GlobeNewswire (MIL-OSI)

    Local Evictions LLC Unveils Comprehensive Insurance Solution for Landlords

     Lawrenceville, GA , April 01, 2025 (GLOBE NEWSWIRE) —  Local Evictions LLC, a leader in eviction services with over two decades of experience, has announced the launch of a groundbreaking insurance plan designed to protect landlords from the financial uncertainties associated with property management. This first-of-its-kind insurance plan offers coverage for missed rent, legal fees, and property damage, providing landlords with a safety net that ensures peace of mind and financial stability.

    Protection That Covers More Than Just Property — Introducing Insurance for Landlords by Local Evictions LLC

    Local Evictions LLC, headquartered in Atlanta, has long been recognized for its expertise in streamlining the eviction process for landlords, property managers, and attorneys. The introduction of this innovative insurance plan marks a significant expansion of the company’s service offerings, reinforcing its commitment to supporting property owners in every aspect of property management.

    The new insurance plan is tailored to address the unique challenges faced by landlords, offering comprehensive coverage that mitigates the risks associated with tenant defaults and property damage. By covering missed rent payments, legal expenses, and repair costs, the plan ensures that landlords can maintain their financial health even in the face of unforeseen challenges.

    “This insurance plan is a game-changer for landlords,” said Will Addo, CEO of “By providing coverage for missed rent, legal fees, and property damage, we are empowering property owners to manage their investments with confidence and security.”

    Local Evictions LLC‘s new insurance offering is expected to set a new standard in the real estate industry, providing landlords with a level of protection that has been previously unavailable. The plan is designed to be accessible and affordable, ensuring that landlords of all sizes can benefit from its comprehensive coverage.

    As the real estate market continues to evolve, Local Evictions LLC remains at the forefront of innovation, consistently developing solutions that meet the changing needs of property owners. This new insurance plan is a testament to the company’s dedication to enhancing the landlord experience, offering a robust solution that addresses the financial risks inherent in property management.

    For more information about Local Evictions LLC and their new insurance plan, interested parties are encouraged to reach out directly to the company to learn more about how this innovative solution can benefit their property management strategies.

    Peace of Mind, Signed and Sealed — Landlords Now Have Access to Powerful Coverage Against Tenant Defaults.

    About Local Evictions LLC

    Local Evictions LLC is a specialized eviction services company that helps landlords, property managers, and attorneys efficiently regain possession of their properties. With over 20 years of experience, the company provides full-service eviction solutions, including filing, setouts, junk removal, and coordination with off-duty officers to expedite the process. Operating primarily in Georgia, Local Evictions LLC streamlines the eviction process, ensuring legal compliance and swift resolution for residential and commercial property owners.

    Press inquiries

    Local Evictions LLC
    https://localevictions.io
    Will Addo
    Press@localevictions.io
    678-702-2271 

    The MIL Network –

    April 2, 2025
  • MIL-OSI Asia-Pac: GBA legal body meets

    Source: Hong Kong Information Services

    Deputy Secretary for Justice Cheung Kwok-kwan today chaired the first meeting of the new term of the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) Task Force.

    The task force had an in-depth discussion on the policy measures set out in the Department of Justice’s Action Plan on the Construction of Rule of Law in the GBA, and future key initiatives including the establishment of a panel of arbitrators to facilitate arbitrators from the three places in providing legal and dispute resolution services in the bay area as well as the setup of a platform to provide practical legal information on cross-boundary businesses and living.

    Mr Cheung emphasised that innovation is important in promoting the interfaces of mechanisms, regulatory frameworks and talent training among Guangdong, Hong Kong and Macau, noting that it will further facilitate Hong Kong’s integration into the overall development of the country and enhance the innovation capabilities and radiating effect of the GBA.

    MIL OSI Asia Pacific News –

    April 2, 2025
  • MIL-OSI Security: Nigerian National Pleads Guilty to Laundering Millions in Criminal Proceeds Linked to Romance Scams and Business Email Compromise Schemes

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    CHARLOTTE, N.C. – Olumide Olorunfunmi, 39, a Nigerian national, appeared in federal court in Charlotte today and pleaded guilty to money laundering conspiracy for laundering millions in criminal proceeds linked to romance scams and business email compromise schemes, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.  According to documents filed with the court and today’s plea hearing, the scheme caused more than 125 victims to transfer over $4.5 million of proceeds stemming from illegal activities.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation in North Carolina, joins U.S. Attorney Ferguson in making today’s announcement.

    Two of Olorunfunmi’s co-conspirators, both Nigerian nationals, have also pleaded guilty to federal charges and are awaiting sentencing. Specifically, Samson Amos, 53, pleaded guilty to conspiracy to operate an unlicensed money transmitting business. Emmanuel Unuigbe, 42, pleaded guilty to money laundering conspiracy and conspiracy to operate an unlicensed money transmitting business.

    As Olorunfunmi admitted in court today, from 2020 through 2023, Olorunfunmi conspired with Amos, Unuigbe, and others to launder the criminal proceeds of various illegal activities, including romance scams that typically targeted elderly victims, and business email compromise schemes (BECs). Court records show that the victims of the schemes were directed to transfer funds into domestic and international bank accounts controlled by Olorunfunmi and his co-conspirators. Upon receiving the fraud proceeds, Olorunfunmi and his co-conspirators transferred the funds to other bank accounts, in the U.S. and overseas.

    Olorunfunmi, Amos and Unuigbe profited by keeping a portion of the criminal proceeds obtained through the schemes. They also profited by agreeing to “pay” for the domestic deposits received by others by transferring Nigerian Naira from accounts the co-conspirators controlled in Nigeria to other accounts in Nigeria, based upon a “black market” exchange rate for United States Dollars to Naira.

    The charge of money laundering conspiracy carries a maximum sentence of 20 years in prison. A sentencing date has not been set.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for the investigation of the case.

    Assistant U.S. Attorney Daniel Ryan with the U.S. Attorney’s Office in Charlotte is in charge of the prosecution.

    Business Email Compromise Schemes

    BEC schemes, also referred to as “cyber-enabled financial fraud,” are sophisticated scams that often target individuals, employees, or businesses involved in financial transactions or that regularly perform wire transfer payments. Fraudsters are usually part of larger criminal networks

    operating in the United States and abroad. There are many variations of BEC schemes. Generally, the schemes involve perpetrators gaining unauthorized access to legitimate email accounts or creating email accounts that closely resemble those of individuals or employees associated with the targeted businesses or involved in business transactions with the victim businesses. The scammers then use the compromised or fake email accounts to send false wiring instructions to the targeted businesses or individuals, to dupe the victims into sending money to bank accounts controlled by perpetrators of the scheme. Generally, the money is quickly transferred to other accounts in the United States or overseas. More information on BEC schemes can be found here.

    Romance Scams

    In romance scams, fraudsters use a fake online identity to gain a victim’s affection and trust. The fraudsters then use the illusion of a romantic or close relationship to manipulate and/or steal from the victim. The fraudsters want to establish a relationship as quickly as possible, endear themselves to the victim, and gain trust. Fraudsters may propose marriage and make plans to meet in person, but that will never happen. Eventually, they will ask for money. The fraudsters who carry out romance scams are experts at what they do and will seem genuine, caring, and believable, and are present on most dating and social media sites. They also claim to be in the building or construction industry and/or are engaged in projects outside the U.S. That makes it easier to avoid meeting in person and more plausible when they ask for money for a medical emergency or unexpected legal fees. More information on romance scams can be found here.

    If you have been the victim of an online scam or know someone who has been victimized, it is important to report it to law enforcement. Please visit ic3.gov, the FBI’s Internet Crime Complaint Center (IC3), to file a complaint. 

    MIL Security OSI –

    April 2, 2025
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